Canada: Wade Lawrence Angus Woodcox
Complaint for the arrest of Wade Lawrence Angus Woodcox and extradition from the USA to Canada to face charges of sexual abuse of a minor.
Czech Republic: Richard Dzukey et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Richard Dzukey, Martin Mankos and Karel Hofmann for alleged fraud.
Belgium: Wazir Hussain Khan
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Wazir Hussain Khan for alleged money laundering by assisting illegal aliens to obtain employment contrary to Belgium law.
Belgium: Barthold Gobbens
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Barthold Gobbens for alleged fraud, forgery and theft.
Cavett, Turner & Wyble, LLP et al v. Tracy L. Sunderlage et al: Complaint
Complaint in Cavett, Turner & Wyble, LLP, Golden Eagle Financial Group, Inc., Gilbert I. Low, P.C., Gilbert I. Low, R. Leldon Sweet, M.D., P.A., and R. Leldon Sweet, M.D. v. Tracy L. Sunderlage, Carey L. Sunderlage, Sunderlage Resource Group, Inc., Professional Benefit Trust, Inc., Professional Benefit Trust, Ltd., PBT Administration, LLC, The Professional and Small Business Council, Inc., Independent Trust Corporation, First Fidelity Trust Co., Ltd., Handler, Thayer & Duggan, LLC, and Thomas J. Handler at the U. S. District Court for the Eastern District of Texas.
United Kingdom: Mohinder Singh Basra et al(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Mohinder Singh Basra and Javaid Akhtar Chaudhary regarding the alleged laundering of the proceeds of narcotics trafficking.
United Kingdom: Mohinder Singh Basra et al
Application for the appointment of a Commissioner for to collect evidence for a money laundering investigation in the UK into Mohinder Singh Basra and Javaid Akhtar Chaudhary.
Finland: Elena Skorodumova
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Finland - for a criminal investigation into Elena Skorodumova for alleged tax fraud.
Bulgaria: Mariela Borissova Guergovska
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into Mariela Borissova Guergovska for suspected fraud.
Poland: Griffin Trading Company
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into whether a check drawn on a Bank One account held by Charles Schwab and made payable to Griffin Trading Company was fraudulently negotiated and, if so, by whom.
Italy: Daniel Pludwinski
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Daniel Pludwinski and Laurent Formisano for alleged involvement in the counterfeiting and smuggling of works of art.
Brazil: Jose Samuel Benzecry
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Marcos Marcelino De Oliveira, Jose Samuel Benzecry,Ourvoida Serruya Benzecry, Leonardo Dias Mendonca and others for suspected money laundering, smuggling, foreign currency evasion, and tax evasion.
United Kingdom: Paul Winter Morris
Application for the appointment of a Commissioner to collect evidence for a money laundering investigation in the United Kingdom into solicitor Paul Winter Morris.
France: John Doe
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into the malfunction and crash of a Beechcraft BE-90 "King-Air" twin engine plane in Corsica on July 17, 1994, killing the pilot, Igor Daic; a passenger, Expedith Faustin, and two people on the ground, as well as injuring three others on the ground.
Trinidad & Tobago: Piarco International Airport
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad and Tobago regarding alleged corruption involving the Piarco International Airport Construction Contract.
Israel: Esther Davis
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Moshe Orenstein, an attorney, and his father Aron Orenstein, a.k.a. Aaron Orenstein, for suspected fraud and forgery.
France: Jean-Pierre Chariou et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Jean-Pierre Chariou and others for the alleged production and circulation of counterfeit currency.
Slovak Republic: Henry Pregmar
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Henry Pregmar for alleged check forgery.
Suisse Security Bank & Trust Ltd.: Section 304 Petition (Bahamas)
Section 304 Petition for Assistance in Insolvency Proceedings in the Bahamas by Raymond Winder, as the Foreign Representative of Suisse Security Bank and Trust Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
Ukraine: Serhji Valerii Paronov et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Star-Soft Ltd. (Director: Serhji Valerii Paronov; Manager: Oleh Ilarii Pylypets; Chief Accountant: Nataliya Mykhailo Dzyubak) for alleged misappropriation of state funds.
Southwest Income Trust et al v. Philip Galanis et al: Motion for Determination of Good Faith Settlement
Motion for Determination of Good Faith Settlement in Jack G. Larsen, as Receiver for Southwest Income Trust, Advantage Income Trust, and Investors Trading Trust v. Lauriel Investments, Inc., Charles Smith, Standard Industrial Capital, Inc., Glen Roger Thompson, Progressive Growth Management Group, Ltd., Richard M. Kubany, Paul W. Floyd, III; James M. Floyd, Philip C. Galanis, Paul F. Clarke, and Ernst & Young at the U. S. District Court for the District of Arizona.
Liechtenstein: Christos N. Lialioutis et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into Christos N. Lialioutis and Harald Buhler for alleged fraud.
Ukraine: VD Vakhtangov et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Vadim Devi Vakhtangov and Iryna Volodymyrivna Sydelnykova for alleged fraud, forgery and corruption.
United Kingdom: Merrion Reinsurance et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Merrion Reinsurance and others.
Lev Zaidenberg v. Rene Hamouth: Default Judgment
Default Judgment in Lev Zaidenberg v. Rene Hamouth at the U. S. District Court for the Southern District of New York.
USA v. Malcolm West: Plea Agreement
Plea Agreement in USA v. Leo Malcolm West at the U. S. District Court for the Southern District of Florida.
Belgium: Robert Bockweg et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Robert Bockweg and Alida Nuyens for allegedly defrauding Bank Max Fischer of more than $2 million with the assistance of Bank Max Fischer manager Andre Zucker.
Lithuania: Vincas Valkavickas
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Vincas Valkavickas who is suspected of participating in theOctober 7-8, 1941 slaughter of Jewish people at the barracks of the former military camp near Svencioneliai in Lithuania.
Enron Re Ltd.: Section 304 Petition
Section 304 Petition for Assistance in Insolvency Proceedings in Bermuda by Malcolm Butterfield and Anthony McMahon, as the Foreign Representatives of Enron Re Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
Italy: Antonio Centrone
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into alleged tax evasion by Centrone Pietro & Figli.
Turkey: Ridvan Kilic et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Ridvan Kilic, Besir Tan and Sabahattin Tan for alleged forgery.
Poland: Dariusz Wiera
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Dariusz Wiera or alleged fraud.
Spain: Pedro Morillas Casas
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Pedro Morillas Casas and others on suspicion of forging documents and committing tax offenses.
Poland: Mariella LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Mariella LLC for suspected tax fraud.
Italy: ISS Research
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into ISS Research for allegedly illegally distributing Human Growth Hormone.
Poland: Artur Stradomski
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Artur Stradomski for alleged check forgery.
Belgium: Volodis Asatjrans et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium involving Volodis Asatjrans and others. This action was filed under seal. Although the action was unsealed by the court on September 26, 2006, the court filings have gone missing. The court informed OffshoreAlert on October 14, 2010 that the file was being held not by the court but by the U. S. Attorney and, therefore, was not available.
Carolina Reinsurance Ltd.: Section 304 Petition
Section 304 Petition for Assistance in Insolvency Proceedings in Bermuda by Gareth Hughes and John McKenna, as the Foreign Representatives of Carolina Reinsurance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Italy: Marco Bourelly et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Marco Bourelly and Fausto de Berardinis for alleged bank fraud.
Netherlands: Giovannie M. M. de Jesus Van Ierland et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Giovannie M. M. de Jesus Van Ierland and others for alleged narcotics trafficking and money laundering.
USA v. Julien Giraud et al: Criminal Indictment
Indictment in USA v. Julien Giraud and Brian Boeger at the U. S. District Court for the Southern District of Florida.
USA v. William Abraczinskas et al: Criminal Indictment
Indictment in USA v. William Abraczinskas and Leo Malcolm West at the U. S. District Court for the Southern District of Florida.
Russia: Sergei Nickolayevitch Sidorenko
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Sergei Nickolayevitch Sidorenko for suspected fraud.
India: Gejjagaraguppe Vidyaraj
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Gejjagaraguppe Vidyaraj, described as "a descendant of the royal family of the Vidyanagar Empire" who inherited precious gems and rubies valued at $2.5 billion and allegedly moved them to the United States in violation of Indian law.
France: Henri Duval et al (Illinois)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Henri Duval, Jean Fouquet, Annie Delettre, Jean-Yves Secher, Pascal Cornu, Eric Abgrall, Gilles Berthon, Emmanuel Malfaisan, The Association of Auditors Commission and others for "illegal practices in the auditor profession, forgery and the use of forgeries, and breach of trust.
Lev Zaidenberg v. Rene Hamouth: Complaint
Complaint in Lev Zaidenberg v. Rene Hamouth at the U. S. District Court for the Southern District of New York.
Italy: Illegal Importation and Sale of Hormones via the Internet
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into unknown persons for allegedly illegally and without authorization importing into Italy and selling dangerous products containing hormones.
USA v. William Abraczinskas: Criminal Complaint
Criminal Complaint in USA v. William Abraczinskas at the U. S. District Court for the Southern District of Florida.
Italy: Armando Cultrera et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Armando Cultrera, Vincenzo Cultrera, Carmela Cultrera, Roberto Cultrera, Isabella Albergo, Franco Giardano, Sonia Bonazzi, Loredana Capuano, Roberta Papini, Gianna Laura Boccaforno, Ettore Ragozzini and Mirella Tromba for alleged fraud.
Australia: Robert Flavel
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into the alleged importation of cocaine into Australia aboard marine vessels Tvareg and Maeva Chiqui in January and December 1998, respectively.
